| Company Name | Apogean Moon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04803032 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 11 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 3 months ago) |
| Previous Name | Allco Maritime Bulk (No. 1) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Richard Simon Thorp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
| Director Name | Simon Philip Kayser |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 February 2006) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Leathermarket Court London SE1 3HS |
| Director Name | Sandip Jobanputra |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 February 2006) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Holborn Flat 110 London WC1V 6DR |
| Director Name | David William Swannell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 February 2006) |
| Role | Financier |
| Correspondence Address | 5c Hyde Park Mansions Transept Street London NW1 5ES |
| Director Name | Patrick Caron Delion |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 21 February 2006) |
| Role | Financier Solicitor |
| Correspondence Address | First Floor Flat 39 Nevern Square London SW5 9PE |
| Director Name | Mr Braden Harris |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 41 Lancaster Grove London NW3 4HB |
| Secretary Name | Alastair Giles Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19 Severnake Close Isle Of Dogs London E14 9WE |
| Secretary Name | Patrick Caron Delion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 11 June 2004) |
| Role | Solicitor Lease Arranger |
| Correspondence Address | First Floor Flat 39 Nevern Square London SW5 9PE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 5th Floor, 40 Queen Street London EC4R 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (2 pages) |
| 26 July 2005 | New director appointed (3 pages) |
| 6 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (3 pages) |
| 9 December 2004 | New director appointed (3 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 1 September 2004 | New director appointed (3 pages) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New secretary appointed (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New secretary appointed (1 page) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | New director appointed (3 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |